HIGHLAND THIRD SECTOR INTERFACE LTD

HIGHLAND THIRD SECTOR INTERFACE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIGHLAND THIRD SECTOR INTERFACE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC425808
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND THIRD SECTOR INTERFACE LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is HIGHLAND THIRD SECTOR INTERFACE LTD located?

    Registered Office Address
    Thorfin House
    Bridgend Road
    IV15 9SL Dingwall
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND THIRD SECTOR INTERFACE LTD?

    Previous Company Names
    Company NameFromUntil
    HIGHLAND THIRD SECTOR PARTNERSHIPJun 08, 2012Jun 08, 2012

    What are the latest accounts for HIGHLAND THIRD SECTOR INTERFACE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND THIRD SECTOR INTERFACE LTD?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for HIGHLAND THIRD SECTOR INTERFACE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Termination of appointment of Catherine Wright as a director on Nov 21, 2025

    1 pagesTM01

    Termination of appointment of Corey Spengler-Gathercole as a director on Nov 17, 2025

    1 pagesTM01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Corey Spengler-Gathercole as a director on Jan 14, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Appointment of Mr Kenny Steele as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Mr Owen Cochrane as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Mr Iain William Mckenzie as a director on Nov 29, 2024

    2 pagesAP01

    Termination of appointment of Lyndy Geddes as a director on Nov 29, 2024

    1 pagesTM01

    Termination of appointment of Sally Amour as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John William Ling as a director on Nov 29, 2023

    1 pagesTM01

    Termination of appointment of Valerie Anne Stewart Gale as a director on Dec 04, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alexandrina Mary Gilchrist as a director on Dec 16, 2022

    1 pagesTM01

    Appointment of Ms Lyndy Geddes as a director on May 27, 2023

    2 pagesAP01

    Appointment of Ms Natalie Sutherland as a director on May 27, 2023

    2 pagesAP01

    Appointment of Mr John William Ling as a director on May 27, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of David Caulfield as a director on Sep 12, 2022

    1 pagesTM01

    Change of constitution by enactment

    2 pagesCC05

    Who are the officers of HIGHLAND THIRD SECTOR INTERFACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLIE, Mhairi Christine
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Scotland
    Secretary
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Scotland
    British173672830001
    BROOKFIELD, David
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish294742240001
    COCHRANE, Owen
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish330216250001
    LAWTON, Linda Anne
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish99842580001
    MCKENZIE, Iain William
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish267055650001
    STEELE, Kenny
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish330493310001
    SUTHERLAND, Natalie
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish310061250001
    ADAMSON, Kate, Dr
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish199079300001
    ALLEN, Hazel Anne
    Station Square
    IV1 1LE Inverness
    Highland Rail House
    Inverness-Shire
    Uk
    Director
    Station Square
    IV1 1LE Inverness
    Highland Rail House
    Inverness-Shire
    Uk
    ScotlandBritish162559900001
    AMOUR, Sally
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish295439720001
    CAULFIELD, David
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish271051580001
    CHRISTIE, Alasdair Bryce
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Scotland
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Scotland
    ScotlandBritish126636720003
    DUNBAR, James
    Carsegate Road North
    IV3 8DU Inverness
    9
    Highlands
    United Kingdom
    Director
    Carsegate Road North
    IV3 8DU Inverness
    9
    Highlands
    United Kingdom
    ScotlandBritish130031640001
    EVANS, David Ronald
    Falconer Court
    IV3 5PN Inverness
    18
    Scotland
    Director
    Falconer Court
    IV3 5PN Inverness
    18
    Scotland
    United KingdomBritish204149590002
    FETHERSTON, Elaine
    2 Anderson Street
    IV3 8DF Inverness
    Iwa
    Scotland
    Director
    2 Anderson Street
    IV3 8DF Inverness
    Iwa
    Scotland
    ScotlandBritish252315920001
    GALE, Valerie Anne Stewart
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish108415880001
    GEDDES, Lyndy
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish255946010002
    GILCHRIST, Alexandrina Mary
    Church Street
    IV1 1DR Inverness
    57 Church Street
    Scotland
    Director
    Church Street
    IV1 1DR Inverness
    57 Church Street
    Scotland
    ScotlandScottish210492290001
    GRIGOR, Isobel Kay, Dr
    Hilton Village
    Oldtown Road
    IV2 4HT Inverness
    17a
    Highland
    United Kingdom
    Director
    Hilton Village
    Oldtown Road
    IV2 4HT Inverness
    17a
    Highland
    United Kingdom
    Uk (Scotland)Uk (Scottish)71547470001
    GUNN, Frances Elisabeth
    The Village
    Tongue
    IV27 4XF Lairg
    225
    Sutherland
    Scotland
    Director
    The Village
    Tongue
    IV27 4XF Lairg
    225
    Sutherland
    Scotland
    ScotlandBritish37984860001
    GUNN, Frances Elisabeth
    The Village
    Tongue
    IV27 4XF By Lairg
    225
    Sutherland
    Scotland
    Director
    The Village
    Tongue
    IV27 4XF By Lairg
    225
    Sutherland
    Scotland
    ScotlandBritish37984860001
    HANNAH, David
    Tigh Na Croc
    Ardgay Hill
    IV24 3DH Ardgay
    Tigh Na Croc, Ardgay Hill, Ardgay, Sutherland
    Sutherland
    Scotland
    Director
    Tigh Na Croc
    Ardgay Hill
    IV24 3DH Ardgay
    Tigh Na Croc, Ardgay Hill, Ardgay, Sutherland
    Sutherland
    Scotland
    United KingdomBritish219347740001
    HOLLIDAY, Margaret Judith
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandCanadian203532520001
    JOHNSTON, Maxine Elizabeth
    4 Crown Avenue
    IV2 3NF Inverness
    Flat 1,
    Scotland
    Director
    4 Crown Avenue
    IV2 3NF Inverness
    Flat 1,
    Scotland
    Scotland, United KingdomBritish176105760001
    JONES, Lesley Gillian
    Craig Road
    IV15 9TS By Dingwall
    Kincraig
    Ross-Shire
    Scotland
    Director
    Craig Road
    IV15 9TS By Dingwall
    Kincraig
    Ross-Shire
    Scotland
    ScotlandBritish120380500001
    LING, John William
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    ScotlandBritish132747160005
    MACKAY, Hugh Aberach
    Bridgend Business Park
    IV15 9SL Dingwall
    Thorfinn House
    Ross-Shire
    Scotland
    Director
    Bridgend Business Park
    IV15 9SL Dingwall
    Thorfinn House
    Ross-Shire
    Scotland
    United KingdomBritish57798030001
    MACKAY, Mary Isobel
    22 Durine
    Durness
    IV27 4PN By Lairg
    Glengolly
    Sutherland
    Scotland
    Director
    22 Durine
    Durness
    IV27 4PN By Lairg
    Glengolly
    Sutherland
    Scotland
    ScotlandScottish94670470001
    MCBRIDE, Philip
    Burnett Place
    IV12 4QX Nairn
    5
    Highland
    Scotland
    Director
    Burnett Place
    IV12 4QX Nairn
    5
    Highland
    Scotland
    United KingdomScottish30125130001
    MCDONALD, Janis White
    Claggan Road
    Claggan
    PH33 6PH Fort William
    An Drochaid
    Highland
    Scotland
    Director
    Claggan Road
    Claggan
    PH33 6PH Fort William
    An Drochaid
    Highland
    Scotland
    ScotlandBritish99452320001
    MCINTYRE, Gerald James
    Bridgend Business Park
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    United Kingdom
    Director
    Bridgend Business Park
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    United Kingdom
    ScotlandBritish1155240001
    MCLEOD, Roderick Rutherford
    Kinnaird
    PH25 3DS Nethy Bridge
    Kinnaird
    Badenoch & Strathspey
    Great Britain
    Director
    Kinnaird
    PH25 3DS Nethy Bridge
    Kinnaird
    Badenoch & Strathspey
    Great Britain
    ScotlandBritish202627960001
    PEARSON, Clive
    Bridgend Business Park
    IV15 9SL Dingwall
    Thorfin House
    Director
    Bridgend Business Park
    IV15 9SL Dingwall
    Thorfin House
    United KingdomEnglish117034670001
    PEARSON, Clive
    Coulindoune Glenelg
    IV40 8JU Kyle
    6
    Ross-Shire
    Scotland, Uk
    Director
    Coulindoune Glenelg
    IV40 8JU Kyle
    6
    Ross-Shire
    Scotland, Uk
    United KingdomEnglish117034670001
    RAINY BROWN, John
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Scotland
    Director
    Bridgend Road
    IV15 9SL Dingwall
    Thorfin House
    Ross-Shire
    Scotland
    ScotlandBritish44708180002

    What are the latest statements on persons with significant control for HIGHLAND THIRD SECTOR INTERFACE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0